Company Information

CIN
Status
Date of Incorporation
03 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swaminathan Sridharan
Swaminathan Sridharan
Director/Designated Partner
over 1 year ago
Carl Bomi Avari
Carl Bomi Avari
Director/Designated Partner
about 2 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director
over 19 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director
over 19 years ago
Maher Master
Maher Master
Director
over 23 years ago

Past Directors

Udharam Gobindram Melvani
Udharam Gobindram Melvani
Director
over 19 years ago
Keshav Ramchand Tolani
Keshav Ramchand Tolani
Director
almost 29 years ago
Murli Nandiram Mukhi
Murli Nandiram Mukhi
Director
over 29 years ago

Documents

Form STK-2-30032021-signed
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019
-30012019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form INC-22-10042018_signed
Optional Attachment-(1)-10042018
Copy of board resolution authorizing giving of notice-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Notice of resignation filed with the company-17012018
Proof of dispatch-17012018
Acknowledgement received from company-17012018
Form DIR-11-17012018_signed
Notice of resignation;-08122017
Optional Attachment-(1)-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Copy of written consent given by auditor-09102017